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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Shane

    Related profiles found in government register
  • Whitehead, Shane
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Day & Co, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 1
  • Whitehead, Shane
    British marketing consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 2
  • Whitehead, Shane
    British marketing executive born in April 1963

    Registered addresses and corresponding companies

    • icon of address Roan Cottage, Shillinglee Road, Plaistow, West Sussex, RH14 0PQ

      IIF 3
  • Whitehead, Shane
    British printer born in April 1963

    Registered addresses and corresponding companies

    • icon of address Roan Cottage, Shillinglee Road, Plaistow, West Sussex, RH14 0PQ

      IIF 4
  • Whitehead, Shane
    British investment broker born in April 1967

    Registered addresses and corresponding companies

    • icon of address Rown Cottage, Shillinglee Road, Plaidstow, West Sussex, RH14 0PQ

      IIF 5
  • Whitehead, Shane
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Church Lane, Caythorpe, Grantham, Lincolnshire, NG32 3DU, United Kingdom

      IIF 6
  • Whitehead, Shane
    British marketing consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Church Lane, Caythorpe Granthan, Lincs, NG32 3DU, England

      IIF 7 IIF 8
  • Whitehead, Shane
    British sales born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Day & Co, 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 9
  • Whitehead, Shane
    British

    Registered addresses and corresponding companies

    • icon of address Rown Cottage, Shillinglee Road, Plaidstow, West Sussex, RH14 0PQ

      IIF 10
  • Shane Whitehead
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 11
  • Mr Shane Whitehead
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Church Lane, Caythorpe, Granthan, Lincs., NG32 3DU, England

      IIF 12
  • Mr Shane Whitehead
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a Oxford Road, West Bridgford, Nottingham, NG2 5JQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,070 GBP2024-01-31
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,808 GBP2024-10-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    GUARANTEED SAVINGS & INVESTMENTS LIMITED - 2005-10-25
    PERSONAL SAVINGS & INVESTMENTS LIMITED - 2006-05-16
    icon of address 2a Oxford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,467 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,808 GBP2024-10-31
    Officer
    icon of calendar 2014-10-03 ~ 2015-04-15
    IIF 7 - Director → ME
  • 2
    icon of address 132-134 College Road, Harrow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,597 GBP2015-04-30
    Officer
    icon of calendar 2013-04-10 ~ 2016-12-30
    IIF 9 - Director → ME
    icon of calendar 2012-04-10 ~ 2013-02-12
    IIF 8 - Director → ME
  • 3
    icon of address 21 Knightsbridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2013-07-31
    IIF 6 - LLP Member → ME
  • 4
    TALISMAN GROUP PLC - 2008-01-09
    icon of address 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,781 GBP2023-06-30
    Officer
    icon of calendar 2001-05-15 ~ 2002-03-01
    IIF 4 - Director → ME
  • 5
    GUARANTEED SAVINGS & INVESTMENTS LIMITED - 2005-10-25
    PERSONAL SAVINGS & INVESTMENTS LIMITED - 2006-05-16
    icon of address 2a Oxford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,467 GBP2024-02-28
    Officer
    icon of calendar 2005-05-01 ~ 2005-09-13
    IIF 3 - Director → ME
    icon of calendar 2005-02-18 ~ 2005-03-17
    IIF 5 - Director → ME
    icon of calendar 2005-02-18 ~ 2005-03-17
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.